Jan 4, 2019

🔴 Nasdaq | ~ U.S. will find a way to make Danske Bank suffer ~ | Blogger: [Danske has no U.S. banking licence. Their U.S. dollar transactions were cleared by corres- pondent banks, including Deutsche Bank ~ Nasdaq] ... Using powers under "Section 311", the U.S. Treasury can order American-licenced banks to sever their corres- pondent relationships, cutting off lenders from U.S. dollar funding ~ Nasdaq ... 🔦 PS: Danish PM laments 'break-up' of peaceful world in New Year speech and NOT a word about Danske Bank scandal... |


READ MORE: U.S. will find a way to make Danske Bank suffer

Berlingske ARCHIVE: August 31, 2018: Du har muligvis hørt om hvidvaskskandalen i Danske Bank

[🐰Looking for the silver lining? Click on the interactive narrative arrows or follow the white rabbit in the Case of Denmark's largest Money-laundering scandal at Danske Bank A/S💸] ...

(From English article :) "" Thousands of secret data and documents. Many billions were sent to and from companies in well-known tax havens such as the British Virgin Islands. Poor refugee = Strawman. Marble + Marble is = weapon? "" ...

👉 FIRST warning - Already in 2012, the guard dog of the Danish Financial Supervisory Authority is concerned about "high-risk customers" in Danske Bank Estonia

👉 SECOND warning - In April 2013, the head of Danske Bank's money laundering control writes to the chief executive of the Estonian department that the Estonian authorities are concerned about what is happening in the bank

👉 THIRD warning - In December 2013, a chief of the Danske Bank Estonia warns the Executive Board in Copenhagen that the bank has probably "committed a crime". The Putin family and the Russian intelligence service FSB are laundering through Danske Bank, writes the whistleblower

👉 FOURTH warning - In February 2014, Danske Bank's auditors also warn the senior management that there are illegal activities in the bank. Danske Bank in Estonia is acting "contrary to the money laundering rules", writes the bank's own auditors

👉And not least the Bank's auditors even warn that employees of the bank help hide the suspicious customers from the authorities


LANG TIDSLINJE

Lavet af:

Ida Nyegård Espersen, Lars Nørgaard Pedersen, Michael Lund og Zoran Todorovic
Billeder: Ritzau Scanpix
Holdet bag Berlingskes hvidvaskdækning:
Michael Lund, Simon Bendtsen og Eva Jung

Her kan du læse, hvilke kilder denne fortælling bygger på:

Fire artikler om hvidvask i Danske Bank, som du skal læse:

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